Trade AZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.01.2022
Business form Limited Liability Company
Registered name SIA Trade AZ
Registration number, date 40203206086, 11.04.2019
VAT number None (excluded 05.10.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2019
Legal address "Draudziņi", Elkšņeva, Bērzkalnes pag., Balvu nov., LV-4591 Check address owners
Fixed capital 2 845 EUR , registered 29.01.2021 (registered payment 29.01.2021: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 1.22 5.75 3.33
Personal income tax (thousands, €) 0.74 1.36 1.23
Statutory social insurance contributions (thousands, €) 0.48 3.01 2.10
Average employees count 2 2 3

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry
Redakcija NACE 2.0
Cita veida ēdināšanas pakalpojumi (56.29)

Historical company names

SIA Virtuve Bērniem Until 15.07.2021 4 years ago

Historical addresses

Rīga, Stirnu iela 4 - 6 Until 15.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vz PDF

2019

Annual report 11.04.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 15.07.2021 11.07.2021 1

Articles of Association

DOC 29.5 KB 15.07.2021 11.07.2021 1

Shareholders’ register

DOC 34 KB 15.07.2021 11.07.2021 1

Amendments to the Articles of Association

DOC 29.5 KB 29.01.2021 26.01.2021 1

Articles of Association

DOC 29.5 KB 29.01.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 29.01.2021 26.01.2021 1

Shareholders’ register

DOC 34.5 KB 29.01.2021 26.01.2021 1

Articles of Association

DOC 115.5 KB 11.04.2019 09.04.2019 1

Articles of Association

DOC 115.5 KB 11.04.2019 09.04.2019 1

Memorandum of Association

DOC 112.5 KB 11.04.2019 09.04.2019 1

Memorandum of Association

DOC 112.5 KB 11.04.2019 09.04.2019 1

Shareholders’ register

PDF 2.82 MB 11.04.2019 09.04.2019 1

Shareholders’ register

PDF 2.82 MB 11.04.2019 09.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 94.9 KB 28.01.2022 28.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 115.08 KB 14.12.2021 22.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 15.07.2021 15.07.2021 2

Amendments to the Articles of Association

EDOC 19.57 KB 15.07.2021 11.07.2021 1

Articles of Association

EDOC 19.57 KB 15.07.2021 11.07.2021 1

Application

PDF 1.46 MB 15.07.2021 11.07.2021 1

Application

EDOC 1.28 MB 15.07.2021 11.07.2021 1

Protocols/decisions of a company/organisation

DOC 34 KB 15.07.2021 11.07.2021 1

Protocols/decisions of a company/organisation

EDOC 20.98 KB 15.07.2021 11.07.2021 1

Shareholders’ register

EDOC 29.72 KB 15.07.2021 11.07.2021 1

Statement regarding the beneficial owners

EDOC 54.76 KB 15.07.2021 11.07.2021 1

Statement regarding the beneficial owners

DOCX 45.55 KB 15.07.2021 11.07.2021 1

Statement regarding the beneficial owners

DOCX 40.28 KB 15.07.2021 11.07.2021 1

Statement regarding the beneficial owners

EDOC 49.48 KB 15.07.2021 11.07.2021 1

Confirmation or consent to legal address

DOCX 11.38 KB 15.07.2021 10.06.2021 1

Confirmation or consent to legal address

JPG 47.65 KB 15.07.2021 10.06.2021 1

Confirmation or consent to legal address

EDOC 52.22 KB 15.07.2021 10.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 363.47 KB 16.04.2021 16.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.68 KB 31.03.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 29.01.2021 29.01.2021 2

Amendments to the Articles of Association

EDOC 19.57 KB 29.01.2021 26.01.2021 1

Articles of Association

EDOC 19.56 KB 29.01.2021 26.01.2021 1

Application

EDOC 1.23 MB 29.01.2021 26.01.2021 1

Application

PDF 1.41 MB 29.01.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 29.01.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.54 KB 29.01.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 29.01.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 19.73 KB 29.01.2021 26.01.2021 1

Protocols/decisions of a company/organisation

DOC 34 KB 29.01.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 20.99 KB 29.01.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.85 KB 29.01.2021 26.01.2021 1

Shareholders’ register

EDOC 21.77 KB 29.01.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

RTF 191.46 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 11.04.2019 11.04.2019 2

Application

DOCX 41.45 KB 11.04.2019 10.04.2019 4

Application

EDOC 50.31 KB 11.04.2019 10.04.2019 4

Application

DOCX 41.45 KB 11.04.2019 10.04.2019 4

Announcement regarding the legal address

DOC 105 KB 11.04.2019 09.04.2019 1

Announcement regarding the legal address

DOC 105 KB 11.04.2019 09.04.2019 1

Announcement regarding the legal address

EDOC 51.2 KB 11.04.2019 09.04.2019 1

Articles of Association

EDOC 45.38 KB 11.04.2019 09.04.2019 1

Confirmation or consent to legal address

JPG 340.5 KB 11.04.2019 09.04.2019 1

Confirmation or consent to legal address

EDOC 133.09 KB 11.04.2019 09.04.2019 1

Confirmation or consent to legal address

JPG 340.5 KB 11.04.2019 09.04.2019 1

Memorandum of Association

EDOC 50.79 KB 11.04.2019 09.04.2019 1

Shareholders’ register

EDOC 1.36 MB 11.04.2019 09.04.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register